Money Laundering in Romania

By |2021-08-23T14:01:18+02:00August 23rd, 2021|Criminal Defense, Legal Services, Litigation, Uncategorized|

Money Laundering in Romania Money laundering usually means the use of black money in the legal economy. The prevention of such practices is an international concern, thus there are numerous conventions regarding it. On the other hand, at a national level, there are preventive mechanisms, as well as a criminal charge for it. Incriminated Actions [...]

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Tax Evasion Charges in Romania

By |2021-08-19T12:32:21+02:00August 18th, 2021|Criminal Defense, Legal Services, Litigation|

Tax Evasion Charges in Romania Tax evasion is criminally punishable in Romania. While different actions can lead to tax evasion charges, the value of the taxes has a significant impact on penalties. For some minimal values, you can avoid criminal sentencing. At the other end of the range, penalties can be severe. What Actions Constitute [...]

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Drug Trafficking in Romania

By |2021-08-16T15:14:14+02:00August 16th, 2021|Criminal Defense, Legal Services, Litigation|

Drug Trafficking in Romania Producing, selling, and/or transporting illegal drugs is a serious criminal offense in Romania. There are a few key elements that make the difference in such cases. Criminal Penalties for Drug Trafficking in Romania by Type of Drugs Penalties for trafficking drugs in Romania are imprisonment of up to 15 years. The [...]

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Driving Without a License in Romania

By |2020-06-03T22:02:38+02:00June 3rd, 2020|Criminal Defense|

Driving Without a License in Romania Driving without a license is incriminated as a crime in the Romanian Criminal Code. Therefore, doing this will have you facing a criminal penalty, not just a fine. Difference to Driving while Your Right to Drive Is Suspended Driving with no license is not equal to driving with a [...]

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Shareholder Disputes in Romanian SRL Companies

By |2020-06-03T08:47:17+02:00June 3rd, 2020|Corporate & Commercial, Litigation|

Shareholder Disputes in Romanian SRL Companies Shareholder disputes can occur for various reasons. While most of them emerge around the direction of the company, there may be more complicated reasons behind them. Regardless of the exact reason for the occurrence of such disputes, there are a few legal ways to bring them to an end. [...]

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How to Collect Inheritance in Romania

By |2020-06-02T23:47:35+02:00June 2nd, 2020|Civil Law, Family Law|

How to Collect Inheritance in Romania You can collect your inheritance in Romania either by agreement or through litigation. This depends on whether all the heirs agree on the division of their shares. Who Can Collect Inheritance in Romania If the deceased has drafted a last will or testament, its provisions should make the entire [...]

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Romanian Company Taxation

By |2020-06-01T23:17:55+02:00June 1st, 2020|Corporate & Commercial, Legal Services|

Romanian Company Taxation Romanian company taxation is important if you are interested in setting up a business in Romania. The standard tax rate for Romanian companies is 16% of the profits, both for Romanian companies and established foreign ones. However, there are some alternatives to the standard 16% rate and. Depending on the activity of [...]

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What To Do if You Are the Victim of a Crime in Romania

By |2020-06-01T23:18:49+02:00May 31st, 2020|Criminal Defense, Legal Services|

What To Do if You Are the Victim of a Crime in Romania Being the victim of a crime in Romania, like everywhere else in the world, can be a distressing situation. You can find this particularly stressful when you are in a foreign country. The rules that you know may not apply and law [...]

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Getting Arrested in Romania

By |2020-06-01T23:19:29+02:00May 31st, 2020|Criminal Defense|

Getting arrested in Romania Getting arrested in Romania is a complicated situation that everyone would rather avoid. If you find yourself in this position, you should know a few things about how Romanian criminal justice works. How Long Can You Be Arrested For Arrest warrants are issued for 30 days. However, they can be extended [...]

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Regaining Romanian Citizenship

By |2020-06-01T23:22:05+02:00May 30th, 2020|Civil Law, Family Law, Immigration|

Regaining Romanian Citizenship You can regain Romanian citizenship if you had it and have lost it or the Romanian state has revoked it. If your parents or grandparents had Romanian citizenship, you can also gain it by proving your ancestry. It is important to note that parts of today's Ukraine and Moldova were once Romanian [...]

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